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SPLENDID SP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Splendid Sp Limited. The company was founded 20 years ago and was given the registration number 05021301. The firm's registered office is in FOX MILNE. You can find them at 19 Diamond Court Opal Drive, , Fox Milne, Milton Keynes. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SPLENDID SP LIMITED
Company Number:05021301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hunsdon Close, Stantonbury Fields, Milton Keynes, United Kingdom, MK14 6TB

Director21 January 2004Active
52 Silver Street, Newport Pagnell, MK16 0EG

Secretary01 May 2005Active
3 Bishops Close, Chiswick, W4 4JA

Secretary21 January 2004Active
19, Diamond Court Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU

Corporate Secretary01 April 2007Active

People with Significant Control

Mr Slavi Petrov Petrov
Notified on:21 January 2017
Status:Active
Date of birth:April 1969
Nationality:British,Bulgarian
Country of residence:England
Address:23, Hunsdon Close, Milton Keynes, England, MK14 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Change person director company with change date.

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